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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
sauce-chapter is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | +737.8 | +623.8 | +623.8 | +4.0K | +4.0K |
| ≈ USD | · | · | · | · | $22 | $19 | $19 | $120 | $120 |
| Rank | ↓3 | ↓7 | ↓17 | ↓43 | ↑222 | ↑78 | ↓1 | new |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 18:10:57Z | IN | +737.8 | $23 | $0.030907 | diagram-scorpion 0xb92f…ff4f | 0xf30d…3db0 |
| new |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-22 16:21:45Z | IN | +3.3K | $109 | $0.032916 | diagram-scorpion 0xb92f…ff4f | 0x546b…06a9 |
| 2026-08-22 16:21:29Z | OUT | −3.4K | $111 | $0.032916 | diagram-scorpion 0xb92f…ff4f | 0xe17f…6b9e |
| 2026-08-22 16:19:47Z | IN | +3.4K | $115 | $0.034159 | diagram-scorpion 0xb92f…ff4f | 0xcf86…6cd9 |
| 2026-08-22 16:19:15Z | OUT | −3.4K | $117 | $0.034159 | diagram-scorpion 0xb92f…ff4f | 0x7ce8…2a93 |
| 2026-08-22 13:07:21Z | IN | +648.3 | $23 | $0.034935 | diagram-scorpion 0xb92f…ff4f | 0xb79e…2db9 |
| 2026-08-22 12:47:41Z | IN | +2.8K | $98 | $0.035430 | diagram-scorpion 0xb92f…ff4f | 0x2630…e556 |
| 2026-08-22 12:47:23Z | OUT | −2.8K | $100 | $0.035430 | diagram-scorpion 0xb92f…ff4f | 0x382f…8d32 |
| 2026-08-22 12:35:47Z | IN | +2.8K | $101 | $0.035868 | diagram-scorpion 0xb92f…ff4f | 0x6b0b…faa0 |
| 2026-08-22 12:34:27Z | OUT | −2.9K | $105 | $0.035819 | diagram-scorpion 0xb92f…ff4f | 0x2a19…c5ea |
| 2026-08-22 12:33:27Z | IN | +2.9K | $105 | $0.035592 | diagram-scorpion 0xb92f…ff4f | 0x8d4d…8162 |
| 2026-08-22 12:33:11Z | OUT | −3.0K | $106 | $0.035592 | diagram-scorpion 0xb92f…ff4f | 0x287a…346e |
| 2026-08-22 12:32:23Z | IN | +3.0K | $108 | $0.036193 | diagram-scorpion 0xb92f…ff4f | 0x89e1…df96 |
| 2026-08-22 12:32:11Z | OUT | −3.1K | $111 | $0.036193 | diagram-scorpion 0xb92f…ff4f | 0xf041…4385 |
| 2026-08-22 12:27:03Z | IN | +3.1K | $112 | $0.036797 | diagram-scorpion 0xb92f…ff4f | 0x85ff…8cbc |
| 2026-08-22 07:09:53Z | OUT | −1.3K | $42 | $0.033405 | diagram-scorpion 0xb92f…ff4f | 0x02c7…a4d1 |
| 2026-08-22 00:24:55Z | IN | +1.3K | $42 | $0.033046 | diagram-scorpion 0xb92f…ff4f | 0x6b1f…61f5 |
| 2026-08-22 00:22:59Z | OUT | −1.3K | $43 | $0.032905 | diagram-scorpion 0xb92f…ff4f | 0x8a34…86ea |
| 2026-08-22 00:14:39Z | IN | +1.3K | $47 | $0.036060 | diagram-scorpion 0xb92f…ff4f | 0x26f6…6be1 |
| 2026-08-22 00:03:35Z | OUT | −1.5K | $48 | $0.032767 | diagram-scorpion 0xb92f…ff4f | 0x9fdf…c81b |
| 2026-08-22 00:00:19Z | IN | +1.5K | $51 | $0.034650 | diagram-scorpion 0xb92f…ff4f | 0xf2e7…091a |
| 2026-08-21 23:42:33Z | OUT | −1.9K | $53 | $0.027430 | diagram-scorpion 0xb92f…ff4f | 0x9cb0…2897 |
| 2026-08-21 23:40:51Z | IN | +1.9K | $53 | $0.027167 | diagram-scorpion 0xb92f…ff4f | 0x67c9…9445 |
| 2026-08-21 23:18:09Z | OUT | −5.5K | $153 | $0.028040 | diagram-scorpion 0xb92f…ff4f | 0x1af1…65eb |
| 2026-08-21 23:13:41Z | IN | +5.5K | $150 | $0.027531 | diagram-scorpion 0xb92f…ff4f | 0x671e…5111 |
| 2026-08-21 22:28:03Z | OUT | −5.5K | $154 | $0.027894 | diagram-scorpion 0xb92f…ff4f | 0x5cf4…5e19 |
| 2026-08-21 22:18:23Z | IN | +5.5K | $152 | $0.027532 | diagram-scorpion 0xb92f…ff4f | 0x36a5…5afd |
| 2026-08-21 22:02:23Z | OUT | −5.8K | $154 | $0.026843 | diagram-scorpion 0xb92f…ff4f | 0xa1f6…adaa |
| 2026-08-21 21:34:09Z | IN | +5.8K | $169 | $0.029330 | diagram-scorpion 0xb92f…ff4f | 0x34df…9cab |
| 2026-08-21 20:51:33Z | OUT | −3.7K | $113 | $0.030442 | diagram-scorpion 0xb92f…ff4f | 0x2ef5…a937 |
| 2026-08-21 20:41:27Z | IN | +3.7K | $124 | $0.033544 | diagram-scorpion 0xb92f…ff4f | 0x563d…da50 |
| 2026-08-21 20:10:55Z | OUT | −4.8K | $130 | $0.027107 | diagram-scorpion 0xb92f…ff4f | 0x3f92…6f9f |
| 2026-08-21 19:56:05Z | IN | +4.8K | $134 | $0.027970 | diagram-scorpion 0xb92f…ff4f | 0xe4bd…b593 |
| 2026-08-21 19:43:53Z | OUT | −5.3K | $138 | $0.026056 | diagram-scorpion 0xb92f…ff4f | 0xced9…e5fb |
| 2026-08-21 19:20:29Z | IN | +5.3K | $146 | $0.027622 | diagram-scorpion 0xb92f…ff4f | 0x70e9…030f |
| 2026-08-21 19:12:43Z | OUT | −4.1K | $117 | $0.028295 | diagram-scorpion 0xb92f…ff4f | 0x8968…99c9 |
| 2026-08-21 19:03:23Z | IN | +4.1K | $117 | $0.028401 | diagram-scorpion 0xb92f…ff4f | 0xc18c…3427 |
| 2026-08-19 22:45:33Z | OUT | −5.7K | $51 | $0.009083 | diagram-scorpion 0xb92f…ff4f | 0x5d1a…864b |
| 2026-08-19 20:19:17Z | OUT | −530.9 | $5.00 | $0.009413 | diagram-scorpion 0xb92f…ff4f | 0xbd2c…717f |
| 2026-08-19 17:47:13Z | IN | +483.7 | $4.20 | $0.008694 | diagram-scorpion 0xb92f…ff4f | 0x5726…7c02 |
| 2026-08-18 23:26:07Z | OUT | −595.5 | $5.74 | $0.009645 | diagram-scorpion 0xb92f…ff4f | 0x5d44…086a |
| 2026-08-17 22:07:07Z | IN | +1.4K | $22 | $0.016468 | diagram-scorpion 0xb92f…ff4f | 0x8ade…9ae5 |
| 2026-08-17 21:56:43Z | IN | +549.1 | $9.64 | $0.017548 | diagram-scorpion 0xb92f…ff4f | 0xf5bf…1577 |
| 2026-08-17 00:23:17Z | IN | +264.1 | $3.73 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0xcc96…1559 |
| 2026-08-16 22:47:27Z | IN | +494.6 | $7.06 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x1192…1a73 |
| 2026-08-16 22:45:23Z | IN | +840.0 | $13 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xfe8c…91b9 |
| 2026-08-16 22:25:25Z | IN | +614.3 | $5.40 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x17a4…63ad |
| 2026-08-16 22:16:51Z | IN | +1.8K | $15 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x944e…d4aa |
| 2026-08-16 22:07:03Z | IN | +342.3 | $5.37 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x7c15…3233 |
| 2026-08-16 19:37:45Z | OUT | −18.5K | $18 | $0.000962 | diagram-scorpion 0xb92f…ff4f | 0x6d60…bf8e |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.